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Company dossier

THOMAS GROUP NEXT GEN LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-16
KYBE ID: HE494250 · HE494250 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHOMAS GROUP NEXT GEN LTD

DRCIP data.gov.cy

RegistrationHE494250

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-16

DRCIP data.gov.cy

Registered addressΓαλιλαίου, 29,, SHOP 3,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ALEX BIO MARKETactive

Connections

4 links

Shared operator — likely the same administrator

NIGHT OLD CASTLE CLUB LTDShared officer / director · 5 share this PACHANGA LIMITEDShared officer / director · 5 share this S E SCENT OF ARTShared officer / director · 5 share this ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΗΛΙΑΝΑ ΘΩΜΑ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΘΩΜΑ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100